1270 EDIN LTD.
EDINBURGH 104 EDIN LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH7 6HH

Company number SC268345
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address 40 RESTALRIG CRESCENT, EDINBURGH, MIDLOTHIAN, EH7 6HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 13 November 2015; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 13 November 2014. The most likely internet sites of 1270 EDIN LTD. are www.1270edin.co.uk, and www.1270-edin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. 1270 Edin Ltd is a Private Limited Company. The company registration number is SC268345. 1270 Edin Ltd has been working since 25 May 2004. The present status of the company is Active. The registered address of 1270 Edin Ltd is 40 Restalrig Crescent Edinburgh Midlothian Eh7 6hh. . HAY, David Alexander is a Secretary of the company. HAY, David Alexander is a Director of the company. TODD, Gillian Anne is a Director of the company. Secretary BEATON, Margaret Donna has been resigned. Secretary EWING, Eileen Marion has been resigned. Secretary MILLAR, Edward has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BEATON, Margaret Donna has been resigned. Director DONLEVY, Stuart Edward has been resigned. Director EWING, Eileen Marion has been resigned. Director EWING, Mark David has been resigned. Director MILLAR, Edward Charles Linford has been resigned. Director MILLAR, Helen Amos has been resigned. Director MILLAR, Helen Amos has been resigned. Director THOMSON, Elaine has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAY, David Alexander
Appointed Date: 14 May 2015
Director
HAY, David Alexander
Appointed Date: 20 April 2015
45 years old
Director
TODD, Gillian Anne
Appointed Date: 20 April 2015
46 years old

Resigned Directors

Secretary
BEATON, Margaret Donna
Resigned: 23 August 2004
Appointed Date: 25 May 2004
Secretary
EWING, Eileen Marion
Resigned: 14 August 2012
Appointed Date: 24 August 2004
Secretary
MILLAR, Edward
Resigned: 14 May 2015
Appointed Date: 14 August 2012
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 May 2004
Appointed Date: 25 May 2004
Director
BEATON, Margaret Donna
Resigned: 23 August 2004
Appointed Date: 25 May 2004
64 years old
Director
DONLEVY, Stuart Edward
Resigned: 22 February 2013
Appointed Date: 08 December 2012
52 years old
Director
EWING, Eileen Marion
Resigned: 14 August 2012
Appointed Date: 24 August 2004
50 years old
Director
EWING, Mark David
Resigned: 14 August 2012
Appointed Date: 24 August 2004
54 years old
Director
MILLAR, Edward Charles Linford
Resigned: 14 May 2015
Appointed Date: 01 February 2010
65 years old
Director
MILLAR, Helen Amos
Resigned: 14 May 2015
Appointed Date: 08 December 2012
70 years old
Director
MILLAR, Helen Amos
Resigned: 09 December 2012
Appointed Date: 01 February 2010
70 years old
Director
THOMSON, Elaine
Resigned: 06 December 2004
Appointed Date: 25 May 2004
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 May 2004
Appointed Date: 25 May 2004

Persons With Significant Control

Mr David Alexander Hay
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Anne Hay
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1270 EDIN LTD. Events

08 Sep 2016
Accounts for a dormant company made up to 13 November 2015
08 Sep 2016
Confirmation statement made on 29 July 2016 with updates
04 Sep 2015
Accounts for a dormant company made up to 13 November 2014
04 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4
31 Aug 2015
Appointment of Mr David Alexander Hay as a secretary on 14 May 2015
...
... and 54 more events
25 Aug 2004
Secretary resigned;director resigned
25 Aug 2004
New secretary appointed;new director appointed
27 May 2004
Director resigned
27 May 2004
Secretary resigned
25 May 2004
Incorporation

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